COMPLETED
AGENDA
SANTA MONICA CITY COUNCIL AND SPECIAL
HOUSING AUTHORITY AND REDEVELOPMENT AGENCY
MEETING
COUNCIL CHAMBERS - 1685 MAIN STREET
TUESDAY, FEBRUARY 28, 1995 - 6:30 P.M.
CALL TO ORDER
PLEDGE OF ALLEGIANCE
INSPIRATION
ROLL CALL
CITY COUNCIL, HOUSING AUTHORITY AND REDEVELOPMENT AGENCY
SPECIAL JOINT MEETING: (Public discussion permitted.)
Joint meeting considered with 9-A
ROLL CALL OF HOUSING AUTHORITY
ROLL CALL OF REDEVELOPMENT AGENCY
HA/RA-1: Approval of Housing Authority minutes of November 22,
1994 and Redevelopment Agency minutes of January 24,
1995.
ACTION: Approved.
CC/HA/RA-2: Resolutions of City Council, Housing Authority
and Redevelopment Agency approving FY 1994-95
Mid-Year budget revenue and expenditure changes.
ACTION: Adopted Mid-year Budget Resolution
Nos. 8866 (CCS), 8867 (CCS), 66 (HAS),
447 (RAS), and 8868 (CCS).
ADJOURNMENT OF HOUSING AUTHORITY
ADJOURNMENT OF REDEVELOPMENT AGENCY
6. CONSENT CALENDAR: (Public discussion permitted. All items
will be considered and approved in one motion unless removed by
a councilmember for discussion.)
6-A: Approval of City Council minutes of February 7 and 14,
1995.
ACTION: Approved minutes of February 14, 1995.
Continued minutes of February 7, 1995 to
March 21, 1995.
6-B: Ordinance for second reading and adoption amending Santa
Monica Municipal Code Section 6.70.040 to modify the due
dates for the reports and tax remittances required by
the parking facility tax law, introduced on February 14,
1995.
ACTION: Adopted Ordinance No. 1789 (CCS).
6-C: Ordinance for second reading and adoption amending
Section 1 of Ordinance No. 1737 (CCS) regarding repair
criteria and retrofitting standards for critical
facilities and amending Santa Monica Municipal Code
Section 8.04.230, introduced on February 21, 1995.
ACTION: Adopted Ordinance No. 1790 (CCS).
6-D: Resolution declaring the continuing existence of a local
emergency.
ACTION: Adopted Resolution No. 8870 (CCS).
6-E: Resolution approving Final Subdivision Map for Tract No.
50892 for a 10-unit Tenant-Participating Conversion
project TPC-263 at 520 Strand Street.
ACTION: Adopted Resolution No. 8871 (CCS).
6-F: Resolution approving Final Subdivision Map for Tract No.
51594 for a 9-unit Tenant-Participating Conversion
project TPC-291 at 827 Bay Street.
ACTION: Withdrawn at the request of staff.
6-G: Resolution revising fees charged for sanitation, bin
rental, and bin roll-out services for a used tire
recycling drop-off center at the City Yards transfer
station.
ACTION: Adopted Resolution No. 8872 (CCS).
6-H: Resolution adopting a rate order regarding additional
refunds of basic services rates by Century Southwest
Cable Television, Inc.
ACTION: Adopted Resolution No. 8873 (CCS).
8. ORDINANCES: (Public discussion permitted on emergency
ordinances and ordinances for introduction and first reading.
No public discussion is permitted on ordinances for second
reading and adoption.)
8-A: Ordinance for introduction and first reading adding
Section 3.08.420 to the Santa Monica Municipal Code to
establish preferential parking Zone DD in the area on
24th, 25th and 26th Streets between Pico Boulevard and
Pearl Street, and Pearl Street between Cloverfield
Boulevard and 26th Street. (Public hearing held on
December 13, 1994. Council discussion continued from
December 13, 1994.)
ACTION: Introduced ordinance for first reading, as
amended.
8-B: Ordinance for introduction and first reading amending
the Zoning Ordinance to establish upper-level stepback
requirements in the R2, R3, R4, and R3R Zoning
Districts, and amending upper-level stepback
requirements in the BR R3 Overlay District.
ACTION: Introduced ordinance for first reading.
8-C: Ordinance for introduction and first reading amending
Santa Monica Municipal Code Sections 6.104.030,
6.104.080, 6.104.110 and 6.104.170 relating to
regulation of massage technicians.
ACTION: Introduced ordinance for first reading, as
amended.
9. STAFF ADMINISTRATIVE ITEMS: (Public discussion permitted.)
9-A: Recommendation to conduct a hearing to consider staff
recommended budget priorities and policies, receive
public input and direct staff regarding preparation of
the FY95-96 City budget. Joint Meeting with the Housing
Authority and Redevelopment Agency considered with this
item.
ACTION: Heard.
9-B: Request for Closed Session.
Conference with Legal Counsel:
Existing Litigation:
1. Doucette, et al. vs. City of Santa Monica, USDC
Case No. 95-1136.
ACTION: Held. No action taken.
10. PUBLIC HEARINGS: (Public discussion permitted.)
10-A: Public hearing and recommendation to adopt resolution
confirming assessment costs and the report of the
Superintendent of Streets regarding repairs to damaged
sidewalks, driveways, curbs and removal of damaged
pavement in the parkway area on various city streets,
continued from February 14, 1995. (SR-95-191)
ACTION: Adopted Resolution No. 8869 (CCS).
14. COUNCILMEMBER DISCUSSION ITEMS: (Public discussion
permitted.)
14-A: Appointment of member to the Landmarks Commission for a
term ending June 30, 1997.
ACTION: Richard Scott Page was appointed to the
Landmarks Commission for a term ending June
30, 1997.
14-B: Acceptance of letter of resignation from Ralph Mechur of
the Planning Commission and authorization for the City
Clerk to publish a Notice of Unscheduled Vacancy.
ACTION: Accepted resignation with regret.
14-C: Request of Councilmember Genser to declare the parks,
beaches and adjacent areas as drug-free zones in
conformance with Section 11308.5 of the Health and
Safety Code.
ACTION: Referred to staff.
14-D: Request of Councilmembers Genser and Holbrook to discuss
amending the Earthquake Recovery Ordinance.
ACTION: Referred to staff.
14-E: Request of Mayor Rosenstein and Councilmember Abdo to
discuss creating a youth commission which would
concentrate on child care and youth issues.
ACTION: Referred to staff.
15. PUBLIC INPUT: (Public discussion permitted on items not
on the agenda that are within the subject matter jurisdiction
of the City.)
ACTION: Heard. No action taken.
ADJOURNMENT - to March 7, 1995 at 7:30 p.m. in memory of Holly
Bendik.